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PATERSON PHOTOGRAPHIC LIMITED

Company number 04136566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
10 Apr 2006 363s Return made up to 05/01/06; full list of members
07 Jun 2005 AA Accounts for a small company made up to 31 July 2004
01 Apr 2005 363s Return made up to 05/01/05; full list of members
24 Jan 2004 363s Return made up to 05/01/04; full list of members
12 Dec 2003 AA Accounts for a small company made up to 31 July 2003
12 Dec 2003 AA Accounts for a small company made up to 31 July 2002
02 Jun 2003 288b Director resigned
22 Apr 2003 225 Accounting reference date shortened from 31/01/03 to 31/07/02
18 Feb 2003 363s Return made up to 05/01/03; full list of members
08 Nov 2002 AA Accounts for a small company made up to 31 January 2002
11 Feb 2002 363s Return made up to 05/01/02; full list of members
27 Oct 2001 395 Particulars of mortgage/charge
12 Sep 2001 353 Location of register of members
12 Sep 2001 325 Location of register of directors' interests
12 Sep 2001 287 Registered office changed on 12/09/01 from: 195 high street, cradley heath, west midlands B64 5HW
05 Sep 2001 288a New secretary appointed
09 Aug 2001 88(2)R Ad 03/08/01--------- £ si 66667@1=66667 £ ic 200000/266667
09 Aug 2001 123 Nc inc already adjusted 03/08/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association